01
Document overview
Regulates cash transactions by persons buying and selling precious metals and valuable stones. Thresholds and required payment methods must be checked in the official instrument.
02
Scope and exclusions
Applies to
Relevant to dealers, jewellers and their customers when choosing payment methods, documenting transactions and applying AML controls.
Limitations and exclusions
The Decision does not displace customer identification, suspicious-transaction reporting, sanctions screening or Regulation 621/2022.
04
Official source
Ministerial Decision 425/2023 · issued 6 August 2023 · Ministry of Commerce, Industry and Investment Promotion / MJLA
September 13, 2026
Open official source ↗